---
title: "VELSONS ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689
json: https://whiteintel.dev/api/public/dossier/c463591d-3245-5d37-8910-cb27cd0f4689
identifier: icij:icijol-55012392
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELSONS ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012392`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c463591d-3245-5d37-8910-cb27cd0f4689  

## Ownership & control

### Owners / controllers

- **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/54062bed-a22a-5ffb-bc07-a8cb81ea392a
- **JOSEPHINE VELLA** (shareholder of) — https://whiteintel.dev/entity/ce012c5e-b203-566c-80bb-1443d1bd9c60
- **THERESE VELLA** (shareholder of) — https://whiteintel.dev/entity/59d7e967-5a03-597b-a68d-91fb62eed882
- **JOAN MIZZI** (shareholder of) — https://whiteintel.dev/entity/ff50a666-f5ff-5c8f-8b4a-11f25b8e333f
- **SAVIOUR VELLA** (shareholder of) — https://whiteintel.dev/entity/4d550155-8b13-51c8-87b6-1c528c8a448c
- **MARIO VELLA** (shareholder of) — https://whiteintel.dev/entity/7d695b94-f57b-5ce3-b2fd-61031023f002
- **ANNE MARIE VELLA** (shareholder of) — https://whiteintel.dev/entity/ca428618-300f-57bf-84f9-1840dbef6205
- **MARY GRECH** (shareholder of) — https://whiteintel.dev/entity/12bab4af-22e7-599d-ad28-eebd5bf96b26
- **ROSALIE CINI** (shareholder of) — https://whiteintel.dev/entity/9458a4b7-031e-5013-b34e-cbf84715356f

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55012392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELSONS ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/c463591d-3245-5d37-8910-cb27cd0f4689 · Structured JSON: https://whiteintel.dev/api/public/dossier/c463591d-3245-5d37-8910-cb27cd0f4689._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._